| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
delete about_pages_linkeddomain facebook.com |
| 2023-01-27 |
delete general_emails co..@albacross.com |
| 2023-01-27 |
delete address Kungsgatan 26
111 35 Stockholm, Sweden |
| 2023-01-27 |
delete email co..@albacross.com |
| 2023-01-27 |
delete terms_pages_linkeddomain albacross.com |
| 2023-01-27 |
delete terms_pages_linkeddomain smartlook.com |
| 2023-01-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-07-20 |
delete terms_pages_linkeddomain hotjar.com |
| 2022-07-20 |
insert terms_pages_linkeddomain smartlook.com |
| 2022-04-17 |
insert partner Troy Homes |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
insert partner The BBQ Project |
| 2021-12-03 |
insert terms_pages_linkeddomain canddi.com |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-09-05 |
insert partner John F Hunt Group |
| 2021-09-05 |
insert partner Kurt J. Lesker |
| 2021-08-03 |
insert partner Andrew M Wells Accountancy |
| 2021-08-03 |
insert partner Artemis Nurseries |
| 2021-08-03 |
insert partner Astell Scientific |
| 2021-08-03 |
insert partner Double Parking Systems |
| 2021-08-03 |
insert partner Fineturf |
| 2021-08-03 |
insert partner Folkestone St Mary's C of E |
| 2021-08-03 |
insert partner Sandown School |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-09-25 |
insert partner PR Artistry |
| 2020-09-25 |
insert partner The Adastral Group |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-16 |
update founded_year 2004 => null |
| 2019-08-16 |
insert terms_pages_linkeddomain hotjar.com |
| 2019-07-16 |
delete terms_pages_linkeddomain hotjar.com |
| 2019-07-16 |
update founded_year null => 2004 |
| 2019-06-16 |
delete general_emails he..@beaming.biz |
| 2019-06-16 |
delete email he..@beaming.biz |
| 2019-04-14 |
delete about_pages_linkeddomain a1webstats.com |
| 2019-04-14 |
delete career_pages_linkeddomain a1webstats.com |
| 2019-04-14 |
delete casestudy_pages_linkeddomain a1webstats.com |
| 2019-04-14 |
delete index_pages_linkeddomain a1webstats.com |
| 2019-04-14 |
delete partner_pages_linkeddomain a1webstats.com |
| 2019-04-14 |
delete product_pages_linkeddomain a1webstats.com |
| 2019-04-14 |
delete service_pages_linkeddomain a1webstats.com |
| 2019-04-14 |
delete terms_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert about_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert career_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert casestudy_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert index_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert partner_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert product_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert service_pages_linkeddomain a1webstats.com |
| 2019-03-14 |
insert terms_pages_linkeddomain a1webstats.com |
| 2019-02-10 |
delete casestudy_pages_linkeddomain activehosted.com |
| 2019-02-10 |
insert index_pages_linkeddomain facebook.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-10-07 |
insert general_emails co..@albacross.com |
| 2018-10-07 |
insert address Kungsgatan 26
111 35 Stockholm, Sweden |
| 2018-10-07 |
insert email co..@albacross.com |
| 2018-10-07 |
insert terms_pages_linkeddomain albacross.com |
| 2018-07-27 |
delete casestudy_pages_linkeddomain hastingspier.org.uk |
| 2018-07-27 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-06-10 |
insert marketing_emails ma..@beaming.co.uk |
| 2018-06-10 |
insert support_emails su..@beaming.biz |
| 2018-06-10 |
delete casestudy_pages_linkeddomain hotjar.com |
| 2018-06-10 |
delete management_pages_linkeddomain hotjar.com |
| 2018-06-10 |
delete product_pages_linkeddomain hotjar.com |
| 2018-06-10 |
delete solution_pages_linkeddomain hotjar.com |
| 2018-06-10 |
insert email iw..@beaming.biz |
| 2018-06-10 |
insert email ma..@beaming.co.uk |
| 2018-06-10 |
insert email su..@beaming.biz |
| 2018-06-10 |
insert terms_pages_linkeddomain google.com |
| 2018-04-16 |
insert casestudy_pages_linkeddomain hotjar.com |
| 2018-04-16 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-04-16 |
insert management_pages_linkeddomain hotjar.com |
| 2018-04-16 |
insert product_pages_linkeddomain hotjar.com |
| 2018-04-16 |
insert solution_pages_linkeddomain hotjar.com |
| 2018-04-16 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-04 |
delete contact_pages_linkeddomain bemaing.co.uk |
| 2017-11-19 |
insert contact_pages_linkeddomain bemaing.co.uk |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-07 |
update returns_last_madeup_date 2015-06-25 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2016-07-23 => 2016-11-18 |
| 2015-10-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-09-16 |
update statutory_documents SUB-DIVISION
28/07/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-23 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEPHEN JOHN / 20/06/2015 |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA JANE BLIZZARD / 25/06/2015 |
| 2015-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA JANE BLIZZARD / 25/06/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address HANOVER HOUSE MARINE COURT ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 0DX |
| 2014-07-07 |
insert address HANOVER HOUSE MARINE COURT ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0DX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-30 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OLD |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-01 |
delete address 1 MAUNSELL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NL |
| 2013-07-01 |
insert address HANOVER HOUSE MARINE COURT ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 0DX |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-06-21 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
1 MAUNSELL ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9NL |
| 2012-12-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEPHEN JOHN / 25/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK OLD / 25/06/2010 |
| 2009-09-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART OLD / 06/01/2009 |
| 2008-12-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
INNOVATION CENTRE
HIGHFIELD DRIVE CHURCHFIELDS
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9UH |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
CREATIVE MEDIA CENTRE
17 ROBERTSON STREET
HASTINGS
EAST SUSSEX TN34 1HT |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/05 |
| 2005-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
10 HIGH STREET
HASTINGS
EAST SUSSEX
TN34 3EY |
| 2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
10 HIGH STREET
HASTING
EAST SUSSEX
TN24 3EY |
| 2004-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |